- Comerica (Farmington Hills, MI)
- …tools/systems and investigative responsibilities. The Digital Banking Fraud Risk Manager collaborates with business partners across the organization ... Digital Banking Fraud Risk... Digital Banking Fraud Risk Manager The ...business partners to assess the risk of new digital banking products/services and changing fraud… more
- JPMorgan Chase (New York, NY)
- The Small Business Banking Digital Payments product team plays an integral part of the team that innovates Fraud Protection offerings and leads the ... end-to-end product life cycle. As a Vice President, Fraud Protection Services Product Manager within Banking ...area + Thorough understanding of digital payments, fraud prevention offerings and small business needs… more
- Mastercard (Arlington, VA)
- …years of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * Experience ... results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is...our fraud strategies. + Systems Integration: Integrate fraud detection systems with core banking and… more
- Liberty Bank (Middletown, CT)
- …banking applications and features with a minimum of 5 years direct retail/consumer digital banking product support, business analyst or product owner ... Digital Banking Product Owner - New... Digital Banking Product Owner - New Digital ... Digital Technical teams, IT team, Deposit Operations, Fraud , Marketing and applicable Business Lines to… more
- SMBC (Phoenix, AZ)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- Bank of America (New York, NY)
- …reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... field - Fraud or Claims background with focus on Online Banking , Account Takeover, and/or authentication - Understanding of statistical methods for developing… more
- SMBC (Sacramento, CA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As Director of Fraud Operations, you are responsible for building ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- SMBC (Phoenix, AZ)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Ally (Raleigh, NC)
- …Opportunity** The Director of Account Opening Strategy is a key member of the Fraud Prevention team who uses their business acumen, technical skills, and ... role will be accountable for helping to ensure the business can effectively mitigate fraud risk in...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more
- SMBC (Phoenix, AZ)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As a Fraud Support Representative, you will work with customers ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...experience. This role works closely with all lines of business and Fraud Investigations. **POSITION SPECIFICATIONS:** +… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in.... **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build… more
- SMBC (Sacramento, CA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As a Fraud Investigator, you will investigate and research cases ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- REI (Seattle, WA)
- …currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and integrity ... through Saturday.** **Responsibilities and Qualifications** + Reviews REI's transactions for potential fraud and abuse, ensuring minimal impact to the co-op due to… more
- Citigroup (Jacksonville, FL)
- …3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an ... control issues with transparency. **Qualifications:** + 5+ years of retail banking experience, Demand Deposit related experience preferred, Fraud Prevention… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis ... teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business...marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities are aligned.… more
- Citigroup (Irving, TX)
- …current Cyber Fraud trends including common Account Takeover techniques and banking malware. + Experience with Big Data Technologies, ETL Tools, Data Warehouse ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Capgemini (Atlanta, GA)
- …in banking financial services insurance wealth management Money Service Business Expertise with versioning tools (ie Git Subversion) + Experience with ... Fraud Technical consultant Choosing Capgemini means choosing a...and capabilities and derive the target processes and the business requirements for the current and future solution. As… more
- M&T Bank (Bridgeport, CT)
- …problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to ... ever work, the best bank our customers ever do business with and the best investment our shareholders ever...for inbound and outbound customer servicing events related to Digital and Card exclusions and denied transactions. We also… more